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Discount Group

Members of the Board of Directors

Shaul Kobrinsky

Shaul Kobrinsky

Chair of the Board of Directors

Start of service: December 3, 2018

  • Chair of the Credit and Resources Committees
  • Member of the Technologies & Innovation Committee

Dr. Doron Avital

Start of service: August 1, 2021

  • Member of the Resources and Technologies & Innovation Committees
  • Member of the Compensation Committee 
  • Director of ASHRA - The Israel Foreign Trade Risks Insurance Corporation Ltd.
  • Chairman of the Board of Directors of Gobid Ltd.
  • Board member at Agora Labs

Iris Avner

(External director in accordance with Directive 301 of the Proper Conduct of Banking Business Directives)

Start of service: March 22, 2018

  • Member of the Audit, Credit, Technologies & Innovation, and Risk Management Committees
  • CEO of Nika Holdings Ltd.
  • Independent director at Tower Semiconductor Ltd. 
  • External director at Rothstein Real Estate Ltd. 
  • External director at Amir Marketing and Investments in Agriculture Ltd. 
  • Public representative at the Sports Palaces Corporation.

 

Aharon Abramovich

(External director in accordance with the Companies Law)

Start of service:October 30, 2017

  • Chair of the Compensation Committee 
  • Member of the Audit, Risk Management, and Resources Committees
  • Director at the Israel Museum 
  • Director at the National Library of Israel 

Sigal Barmack

(external director according to the Companies Law)

Start of service: August 1, 2021

  • Member of the Audit, Compensation and Risk Management Committee. 

Yodfat Harel-Buchris

Start of service: February 15, 2016

  • Chair of the Technologies & Innovation Committee 
  • Member of the Credit and Resources Committees 
  • Partner and owner at YP&6 Partners Ltd. 
  • Member of the Board of the Maoz non-profit organization
  • Director at Castro Model Ltd.

Prof. Ben-Zion Zilberfarb

Start of service: August 1 ,2018

  • Chair of the Risk Management Committee
  • Member of the Audit Committee 
  • Dean of the School of Banking and Finance at the Netanya Academic College
  • Member of the Resources Committee

Danny Yamin

(Outside Director under Proper Conduct of Banking Business Directive 301)

Start of service: February 1, 2023

  • Member of the Audit, Resources, Remuneration and Technologies & Innovation Committees
  • Director of Ilustria Ltd.
  • Director of Oval Security Ltd.

Baruch Lederman

(External director in accordance with the Companies Law)

Start of service: November 27, 2014

  • Chair of the Audit Committee
  • Member of the Credit, Compensation, and Risk Management Committees

 

Dr. Yaakov Lifshitz

(External director in accordance with Directive 301 of the Proper Conduct of Banking Business Directives)

Start of service: March 26, 2018

  • Member of the Credit, Technologies & Innovation, and Risk Management Committees
  • Director at Kali Group Insurance Agency and Investments Marketing Ltd.